- PNC (Pittsburgh, PA)
- …feel respected, valued and have an opportunity to contribute to the company's success. As a LOB Risk Specialist Senior within PNC's Asset and Liability ... other PNC Lines of Business, 2 Line of Defense Risk Areas, Internal Audit and Regulators. * Ability to...conveying key messages to all levels of management, including senior and executive leaders. PNC will not provide sponsorship… more
- TD Bank (Mount Laurel, NJ)
- …various groups spread across the broader bank ecosystem (Corporate Strategy, Credit Risk , Capital). **Job Summary:** The Finance Manager provides a range of ... analysis and support for key business areas/portfolios as assigned. Proactively manages senior relationships in order to provide seasoned and deep business insights,… more
- Bank of America (Charlotte, NC)
- …and Early Warning Indicators (EWI); up-front engagement of Liquidity Risk & LOB team and approval via senior executives and broker-dealer Board of Directors, ... EFR Liquidity Risk Sr. Specialist Charlotte, North Carolina;Jersey... management through engagement with Corporate Treasury Liquidity Management, LOB Risk and the FLUs + Identification… more
- Bank of America (New York, NY)
- …and negotiating across external stakeholders (regulators) as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance to ... Enterprise Financial Risk Capital Markets Risk Sr. Specialist Charlotte, North Carolina;Jersey...points of view, including appropriate escalation and communication to Senior Management + Understand and document the capital impacts… more
- AIG (Scottsdale, AZ)
- …position is part of the UW support career progression and may report to a Senior Specialist , UW Support, Team Leader, or to an Team Manager, Underwriting ... Support. The Senior UW Asst is an individual contributor within the...Review new submissions against prescribed criteria to determine if risk qualifies for LOB risk … more
- KeyBank (OH)
- …to ensure accurate and timely regulatory reporting and the mitigation of operational risk . + Develop rapport and communication with Compliance and LOB partners. ... of study + Relevant Certifications (ie Certified Anti Money Laundering Specialist - CAMS certification, or other accredited related industry certification)… more
- Huntington National Bank (Columbus, OH)
- Description Coverage Strategist Specialist - Description Model Management and Optimization (MMO) is part of Huntington's risk management BSA/AML department, ... which encompasses core segments including Financial Intelligence Unit (FIU), Customer Risk Management (CRM), Office of Foreign Asset Controls (OFAC), and BSA… more
- Bank of America (Washington, DC)
- Identity & Access Management (IAM) Information Security Controls Specialist (Data Driven & Governance exp required) Charlotte, North Carolina;Washington, District of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/IAM--Info-Security-Controls- Specialist \_25016626-1) **Job Description:** At Bank of America, we are… more
- Bank of America (Denver, CO)
- Identity & Access Management (IAM) Enablement Services Specialist Chicago, Illinois;Washington, District of Columbia; Addison, Texas; Charlotte, North Carolina; ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Identity Access-Management--IAM--Enablement-Services- Specialist \_25035482) **Job Description:** At Bank of America, we are… more
- Bank of America (Charlotte, NC)
- …conversions, company mergers, and other various projects. This role will serve as a senior role on the Conversion Specialist team which will include various ... Information Management Analyst - Institutional Retirement Onboarding Conversion Specialist Charlotte, North Carolina **To proceed with your application, you must be… more
- Federal Aviation Administration (Warrenton, VA)
- Summary The Senior Technical Operations Watch Officer (STOWO) serves as Technical Operations Services representative for all National Airspace System (NAS) systems ... and services. Provides operational awareness and advisement to senior leadership for Technical Operations Services at the national level and reports directly to the… more
- Bank of America (Charlotte, NC)
- …independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + ... Identification & Assessment + Issues Management & Resolution + Line of Business ( LoB ) Products, Services & Acumen + Risk Governance & Reporting + Enhanced… more
- AIG (Chicago, IL)
- …position is part of the UW support career progression and may report to a Senior Specialist , UW Support, Team Leader, or to a Team Manager, Underwriting Support. ... + Review new submissions against prescribed criteria to determine if risk qualifies for LOB risk appetite. Triages submission for missing information and… more
- Truist (Baltimore, MD)
- …Excellent verbal and written communication skills; ability to communicate effectively with senior leadership, LOB managers and external entities (eg federal ... to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this process, Corporate Investigations (CI) develops… more
- Truist (Charlotte, NC)
- …Excellent verbal and written communication skills; ability to communicate effectively with senior leadership, LOB managers and external entities (eg federal ... and maintenance of a robust Bank Secrecy Act/Anti-Money Laundering (BSA/AML) risk management program. This position is directly responsible for the execution… more
- Federal Aviation Administration (Fay, ND)
- …stakeholders. Contacts are internal and external. Often represents the FAA as a senior technical point of contact on projects, programs and other work activities. ... Communicates results to all levels internally (within an LOB /SO or across LOB /SOs) and externally. Plays...address current or anticipated problems and issues. Works with senior management to solve problems. Performs other related duties… more
- BMO Financial Group (San Francisco, CA)
- …strategy objectives.. + Operates at a group/enterprise-wide level and serves as a senior specialist resource across BMO. + Influences how teams/groups work ... and credit solutions. + Has earned high credibility with Risk , LOB and credit product partners by...+ Coordinates approvals and execution on de-risking transactions between specialist teams, finance, risk and line of… more
- Bank of America (Charlotte, NC)
- …independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + ... Laundering Specialist (CAMS) or equivalent **Preferred Technical Skills:** + Risk Identification & Assessment + Issues Management & Resolution + Line of… more
- Bank of America (Atlanta, GA)
- …Technical Skills:** + Risk Identification & Assessment + Line of Business ( LoB ) Products, Services & Acumen + Risk Governance & Reporting + Financial ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
- Bank of America (Charlotte, NC)
- …Technical Skills:** + Risk Identification & Assessment + Line of Business ( LoB ) Products, Services & Acumen + Risk Governance & Reporting + Financial ... to regulators and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to resolve investigations. This… more